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NATIONWIDE SERVICES GROUP LIMITED

Company number 04325035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2008 190 Location of debenture register
15 Jul 2008 288a Secretary appointed kenneth andrew wilson
10 Jul 2008 288b Appointment terminated secretary howard wilkinson
09 Jun 2008 AA Accounts for a medium company made up to 31 December 2006
09 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from 7A the gardens fareham hampshire PO16 8SS
04 Jan 2008 363a Return made up to 19/11/07; full list of members
29 Jan 2007 363a Return made up to 19/11/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 AA Accounts for a medium company made up to 31 December 2004
22 Dec 2005 363s Return made up to 19/11/05; full list of members
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Mar 2005 363s Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
  • 363(288) ‐ Director resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
11 Mar 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
29 Jan 2004 363s Return made up to 19/11/03; full list of members
23 Sep 2003 AA Full accounts made up to 30 November 2002
13 Mar 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 CERTNM Company name changed nationwide holdings (portsmouth) LIMITED\certificate issued on 19/12/02
09 Apr 2002 288a New director appointed
28 Dec 2001 88(2)R Ad 20/12/01--------- £ si 950@1=950 £ ic 2/952
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital